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Filtered: People Serbia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-29

NADER ALI SABOORI HAGHIGHI
Legal entity · Sanctioned entity · Serbia
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
Pavle Corovic
Person · Sanctioned entity · Bosnia and Herzegovina · Serbia
Sinisa Nedeljkovic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Radule Stevic
Person · Debarred entity · Sanctioned entity · Serbia · Kosovo
Zharko Jovan Veselinovic
Person · Sanctioned entity · Serbia · Kosovo
Dragan Dragas
Person · Sanctioned entity · Serbia
Zelimir Petrovic
Person · Sanctioned entity · Serbia
Djordje Djuric
Person · Sanctioned entity · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
Ljubo Maricic
Person · Sanctioned entity · Serbia
Marko Svorcan
Person · Sanctioned entity · Serbia
Milan Mihajlovic
Person · Sanctioned entity · Serbia · Kosovo
AVIO STAR
Legal entity · Sanctioned entity · Serbia
AVIO CHEM
Legal entity · Sanctioned entity · Serbia
Goran Andric
Person · Sanctioned entity · Bosnia and Herzegovina · United Kingdom · Serbia
Radovan Radic
Person · Sanctioned entity · Serbia · Kosovo
AVIONET
Legal entity · Sanctioned entity · Serbia
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Sreten Cvjetkovic
Person · Sanctioned entity · Serbia
Miljojko Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo

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Topics

54Sanctioned entity 15Politician 14War crimes 8Military 3Disqualified 2Debarred entity 2Diplomat 2Close Associate

Data sources

54US Trade Consolidated Screening List (CSL)49US OFAC Specially Designated Nationals (SDN) List 49US SAM Procurement Exclusions 24Wikidata 14Wikidata Entities of Interest 12Wikidata Persons in Relevant Categories 6Australian Sanctions Consolidated List 6Wikidata Politically Exposed Persons 5US BIS Denied Persons List 4Japan Economic Sanctions and List of Eligible People 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Every Politician 1Russian Unified State Register of Legal Entities 1US CIA World Leaders

Countries

54Serbia 13Serbia and Montenegro 13Yugoslavia 9Kosovo 6Bosnia and Herzegovina 3Montenegro 2Russia 1United Arab Emirates 1Cyprus 1United Kingdom

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